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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Leon, Lilia Judith Tovar

    Related profiles found in government register
  • De Leon, Lilia Judith Tovar

    Registered addresses and corresponding companies
  • De Leon, Lilia Judith
    Panamanian company director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama

      IIF 6
  • De Leon, Lilia Judith Tovar
    Panamanian born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • 32, Wigmore Street, 1st Floor, London, W1U 2RP

      IIF 7
  • De Leon, Lilia Judith Tovar
    Panamanian company director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • De Leon, Lilia Judith Tovar
    Panamanian director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Tovar De Leon, Lilia
    Panamian business director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • 4th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, London, EC4Y 1AA

      IIF 44
  • Tovar De Leon, Lilia Judith
    Panamanian bus director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • Ca P 288v, Urb. Vista Del Valle, De Tenna Ca P 288v, Ista Del Valle Iii, Panama

      IIF 45
  • Tovar De Leon, Lilia Judith
    Panamanian business director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • Cl De Tena C P 288, Vista Del Valle Iii, Panama City, Panama

      IIF 46
    • Cl De Tena Cp288, Vista Del Valle 111, Panama City, Republic Of Panama

      IIF 47
    • Cl De Tena Cp288, Vista Del Valle Iii, Panama City, Republic Of Panama

      IIF 48
  • Tovar De Leon, Lilia Judith
    Panamanian company director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Tovar De Leon, Lilia Judith
    Panamanian director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Leon, Lilia Judith Tovar De
    Panamanian corporate officer born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 81
  • Judith Tovar, Lilia
    Panamanian director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 82 IIF 83
  • Lilia Judith Tovar De Leon
    Panamanian born in July 1970

    Registered addresses and corresponding companies
    • Quijano & Associates Bloc Office Hub 5th Fl, Santa Maria, Business District Of Panama, Panama City, Panama

      IIF 84
  • De Leon, Lilia Judith Tovar
    Panamanian director born in July 1970

    Resident in Republic Of Panama

    Registered addresses and corresponding companies
    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 85
    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom

      IIF 86
    • 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 87
  • Tovar De LeÓn, Lilia Judith, Mrs.
    Panamanian legal assistant born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • C/o The Chartwell Partnership Ltd 47, Bury New Road, Prestwich, Manchester, M25 9JY

      IIF 88
  • Mrs. Lilia Judith Tovar De Leon
    Panamanian born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • Tena Nro. Bld., P 288, Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama

      IIF 89
  • Ms Lilia Judith Tovar De Leon
    Panamanian born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • Bloc Office Hub, 5th Floor, Santa Maria Business District, Panama City, Panama

      IIF 90
  • Ms. Lilia Judith Tovar De Leon
    Panamanian born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • P 288 Tena Nro. Bld., Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama

      IIF 91
  • Lilia Judith Tovar De Leon
    Panamanian born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
    • Avenida Los Marreros, 35, Mogan Las Palmas, Gran Canaria, Spain

      IIF 92
    • Salduba Building, Third Floor, 53 East Str., Marbella, Panama, Panama

      IIF 93
child relation
Offspring entities and appointments 88
  • 1
    ALL METALS BUSINESS LIMITED
    08729346
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 61 - Director → ME
  • 2
    ANCRENT INVESTMENTS LIMITED
    04646057
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 34 - Director → ME
  • 3
    ARAL INTERNATIONAL LIMITED
    06521992
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 31 - Director → ME
  • 4
    AREX INVESTMENTS LIMITED
    06952984
    112 Princes Gardens, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2013-03-11
    IIF 15 - Director → ME
  • 5
    ARTEC INVESTMENTS LTD.
    08218709
    1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 64 - Director → ME
  • 6
    ASC ART STRUCTURES CONSTRUCTION LIMITED
    05179806
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 55 - Director → ME
  • 7
    ASHBURN INVESTMENTS LTD.
    08684669
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 70 - Director → ME
  • 8
    AVENUE INVESTMENTS CORPORATION LIMITED
    08398174
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-12 ~ 2019-07-17
    IIF 60 - Director → ME
  • 9
    BALMEX LIMITED
    07907605
    62 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-12 ~ 2016-02-08
    IIF 66 - Director → ME
  • 10
    BELLOHORIZON INVESTMENTS LIMITED
    07818327
    1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-20 ~ dissolved
    IIF 69 - Director → ME
  • 11
    BERGERON CORPORATE LP
    SL029486
    Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-06-26 ~ 2019-12-13
    IIF 93 - Has significant influence or control OE
  • 12
    BOYDELL VENTURES CORP.
    FC034934
    Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 9 - Director → ME
    2018-01-09 ~ now
    IIF 3 - Secretary → ME
  • 13
    BROOKS INVESTMENTS LIMITED
    - now 03391615
    NORLAND TRADING LTD. - 1999-09-09
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 21 - Director → ME
  • 14
    CANSBERRY INVESTMENTS LTD.
    08133874
    1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-06 ~ dissolved
    IIF 83 - Director → ME
  • 15
    CHRONOS TRADING LIMITED
    - now 04092958
    ANCHORAGE TRADE LTD - 2003-05-09
    SELCO TRADE LIMITED - 2001-03-26
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 42 - Director → ME
  • 16
    CLAREMONT SERVICES & TRADING LIMITED
    05164972
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 20 - Director → ME
  • 17
    COBER INVESTMENTS LIMITED
    05912246
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 51 - Director → ME
  • 18
    DIGITAL EUROPEAN COMPANY LIMITED
    05152709
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 45 - Director → ME
  • 19
    EKROPOL LTD.
    07113177
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 33 - Director → ME
  • 20
    ELITE COSMETICS & INVESTMENTS LIMITED
    05305764
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 27 - Director → ME
  • 21
    ELWIN TRAVEL (UK) LTD
    09186424
    C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 88 - Director → ME
  • 22
    EN.T.T. INVESTMENTS LIMITED
    04982456
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 23 - Director → ME
  • 23
    EURASCOM LIMITED
    04594959
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 24
    FILTEX TRADING LTD.
    03497092
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 38 - Director → ME
  • 25
    FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
    07033434
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 26 - Director → ME
  • 26
    FSN COMPANY LIMITED
    05605050
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 27
    GENERAL TRADING SYSTEM LIMITED
    04090768
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 41 - Director → ME
  • 28
    GENOTRADE INVESTMENTS LTD
    07964793
    1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 75 - Director → ME
  • 29
    GLENMORE SOLUTIONS LIMITED - now
    HAROLDS PORTMAN REALITY LIMITED
    - 2018-06-20 09270409
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-20 ~ 2015-10-07
    IIF 78 - Director → ME
  • 30
    GREENORE MINING LTD.
    - now 06102139
    TAIT CONSTRUCTION LIMITED
    - 2013-07-15 06102139
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 63 - Director → ME
  • 31
    HALLAWAY BUSINESS SOLUTIONS LTD.
    08480520
    1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 77 - Director → ME
  • 32
    HESNA LTD.
    09827851
    10-12 Bourlet Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 14 - Director → ME
  • 33
    HOQU LLP
    OC419769
    4385, Oc419769: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 92 - Has significant influence or control OE
  • 34
    INITIATIVE TRADING LTD.
    03459405
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 30 - Director → ME
  • 35
    INTERFER INVESTMENTS LTD
    06333058
    Knightrider Court 1 4th Floor, St Paul's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ 2015-10-21
    IIF 87 - Director → ME
  • 36
    INTERFOOD DISTRIBUTION LTD.
    08017319
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 67 - Director → ME
  • 37
    INTERSCRAP INVESTMENT LIMITED
    05702054
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 56 - Director → ME
  • 38
    INTPAPER INVESTMENT LIMITED
    06951531
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 29 - Director → ME
  • 39
    J & W HYGIENE TECHNOLOGIES LTD
    - now 06332662
    TELMER TRADING LIMITED - 2007-12-31
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 40
    KENWOODS INVESTMENTS & SERVICES LIMITED
    05925666
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 54 - Director → ME
  • 41
    LEXGATE INVESTMENTS LIMITED
    08219761
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 13 - Director → ME
  • 42
    LONIKA INVESTMENT & CONSULTING LTD
    07860541
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 85 - Director → ME
  • 43
    M.W. REAL ESTATE INVESTMENTS LTD.
    08585876
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 76 - Director → ME
  • 44
    MEK OIL TRADING LIMITED
    07823120
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ 2011-12-12
    IIF 74 - Director → ME
  • 45
    MOMENTUM FILM HOUSE LIMITED
    04299494
    4th Floor 54 Conduit Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-06-12 ~ 2016-08-09
    IIF 37 - Director → ME
  • 46
    MONTBERRY INVESTMENT LIMITED
    03890058
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 52 - Director → ME
  • 47
    NEW FUTURE INVESTMENT LIMITED
    08000340
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 65 - Director → ME
  • 48
    NEWCHEM INVESTMENTS LIMITED
    05383369
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 25 - Director → ME
  • 49
    NEWS AGENCY LIMITED
    08667111
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2013-08-28 ~ 2015-04-17
    IIF 81 - Director → ME
  • 50
    NIKCAM INVESTMENTS LIMITED
    05473615
    Suite 8, 1-3 Little Titchfield Street, London, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-12 ~ 2018-05-31
    IIF 7 - Director → ME
  • 51
    NORTH BOYDELL PROPERTIES INC.
    FC034938
    Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 6 - Director → ME
    2018-01-09 ~ now
    IIF 4 - Secretary → ME
  • 52
    NORTH GRASSLAND FARMING LTD.
    09567201
    1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 80 - Director → ME
  • 53
    NW8 INVESTORS S.A.
    FC034940
    Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 10 - Director → ME
    2018-01-09 ~ now
    IIF 1 - Secretary → ME
  • 54
    PARTHIA INVESTMENTS LIMITED
    OE029075
    Quijano & Associates (bvi) Limited Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (11 parents)
    Beneficial owner
    2022-12-21 ~ now
    IIF 84 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 84 - Has significant influence over a trust which has control of the entity OE
  • 55
    PDR TRADE INVESTMENT LTD
    07962666
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 73 - Director → ME
  • 56
    PHELD LIMITED
    09198301
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 57
    PLUTO OVERSEAS TRADING LIMITED
    06642979
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 46 - Director → ME
  • 58
    PRINCIPAL BOYDELL CORPORATION
    FC034936
    Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 8 - Director → ME
    2018-01-09 ~ now
    IIF 2 - Secretary → ME
  • 59
    PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
    04316547
    42 Brook Street, Office: 3.08, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-12 ~ 2013-12-16
    IIF 36 - Director → ME
  • 60
    QUANTA STEEL LIMITED
    06622714
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 22 - Director → ME
  • 61
    RAIN PRODUCTIONS LIMITED
    05147191
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 12 - Director → ME
  • 62
    RDC CONSULTANTS LIMITED
    03766306
    4th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 44 - Director → ME
  • 63
    ROTAL LIMITED
    07022593
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 86 - Director → ME
  • 64
    SATEX COMMODITY INVESTMENTS LIMITED
    09860624
    1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 82 - Director → ME
  • 65
    SCENTIATECH INVESTMENTS LIMITED
    09647254
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 79 - Director → ME
  • 66
    SEA GLOBAL MANAGEMENT & INVEST LIMITED
    - now 05592188
    EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-30
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 67
    SILVERSMITH OVERSEAS LIMITED
    08729354
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 72 - Director → ME
  • 68
    SINO ENGINEERING & DESIGN LIMITED
    09857118
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 48 - Director → ME
  • 69
    SINO ERECTION LIMITED
    09857145
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 47 - Director → ME
  • 70
    ST. JOHN'S WOOD PARK INC.
    FC034942
    Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 11 - Director → ME
    2018-01-09 ~ now
    IIF 5 - Secretary → ME
  • 71
    STARCHITECTS INVESTMENTS LIMITED
    07866800
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 62 - Director → ME
  • 72
    STEELALLIED SERVICES LIMITED
    07616512
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 59 - Director → ME
  • 73
    STONE STEEL INVESTMENTS LIMITED
    07452731
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 74
    SUMESA INVESTMENTS LTD.
    06995235
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 39 - Director → ME
  • 75
    TANGERINE CONSULTING & MANAGEMENT LIMITED
    09013158
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 71 - Director → ME
  • 76
    TEXTILE TRADING AND SERVICES LIMITED
    03787184
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 40 - Director → ME
  • 77
    THE A-TEAM FILM EUROPE LLP
    OC360168
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control as a member of a firm OE
  • 78
    THE MAGIC LAMP INVESTMENTS LIMITED
    05515144
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 79
    TIMWOOD IMPEX LTD
    07451378
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    IIF 89 - Has significant influence or control as a member of a firm OE
  • 80
    ULTRA TRADE SOLUTIONS AND SERVICES LTD.
    08479921
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 49 - Director → ME
  • 81
    VIMAR SERVICES LIMITED
    03986289
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 35 - Director → ME
  • 82
    WADECREEK INVESTMENT LIMITED
    - now 07164840
    DATA-FER INVESTMENTS LIMITED - 2011-01-26
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 43 - Director → ME
  • 83
    WILKINSON INVESTMENTS SERVICES LIMITED
    06294954
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 28 - Director → ME
  • 84
    WOLFSON TRADING LIMITED
    - now 03817243
    STERLINGVALE ENTERPRISES LTD. - 2002-09-05
    METAL TRADING & SYSTEMS LIMITED - 2002-08-30
    CUMBERLANE LIMITED - 2001-06-27
    ESPADON INVESTMENT LIMITED - 2001-06-20
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 57 - Director → ME
  • 85
    WORLD COAL INVESTMENTS LIMITED
    06665179
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 32 - Director → ME
  • 86
    WORLDWIDE IRON INVESTMENTS LIMITED
    07236301
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 50 - Director → ME
  • 87
    WORLDWIDE METAL INVESTMENTS LIMITED
    07236281
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 58 - Director → ME
  • 88
    ZW INVESTMENTS LIMITED
    07010099
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.